Headstrong Worldwide Limited

Active02548735 Private limited company
Incorporated
16 October 1990 (36 years)
Industry
Activities of head offices (70100)
Owned by
Genpact Limited
Accounts type
Full
Region
Greater London
Address
Floor 24
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Bridges, Stuart Mcgow
Secretary · Appointed 14 March 2024
Director · Appointed 17 June 2022
Scottish
Born December 1963 (62)
Director · Appointed 31 January 2020
British
Born May 1974 (52)
Officer history (33 former)
1 April 2026
Resigned Entity Central Corporate Services (UK) Limited as Corporate Secretary
14 March 2024
Appointed Bridges, Stuart Mcgow as Secretary
17 June 2022
Appointed Bridges, Stuart Mcgow, Mr. as Director
30 April 2022
Resigned Bhattacharya, Ishila as Director
7 June 2021
Appointed Bhattacharya, Ishila as Director
2 April 2021
Resigned Thomas, Sharon May as Director
31 January 2020
Resigned Mazhari, Ahmed Jamil, Mr. as Director
31 January 2020
Appointed D'Souza, Lester as Director
1 October 2016
Appointed Entity Central Corporate Services (UK) Limited as Corporate Secretary
1 January 2016
Appointed Thomas, Sharon May as Director
1 January 2016
Resigned Das, Orijit as Director
1 January 2016
Resigned Valbrune, Alphonse Charles, Mr. as Secretary
1 January 2015
Resigned White, Heather Diana as Director
1 January 2015
Resigned Valbrune, Alphonse Charles, Mr. as Director
1 January 2015
Resigned Full, Lucinda as Director
1 January 2015
Appointed Das, Orijit as Director
1 January 2015
Resigned Guaglianone, Victor Francis as Director
1 January 2015
Appointed Mazhari, Ahmed Jamil, Mr. as Director
1 September 2012
Appointed Full, Lucinda as Director
5 May 2011
Appointed White, Heather Diana as Director
5 May 2011
Resigned Mehra, Adarsh as Director
5 May 2011
Appointed Guaglianone, Victor Francis as Director
3 May 2011
Resigned Malhotra, Arjun as Director
23 February 2005
Appointed Mehra, Adarsh as Director
11 August 2004
Resigned Fairbairn, David Ritchie as Director
3 August 2004
Appointed Malhotra, Arjun as Director
29 July 2004
Resigned Martin, James Thomas as Director
21 May 2004
Appointed Valbrune, Alphonse Charles, Mr. as Director
21 May 2004
Resigned David, Eduardo as Director
21 May 2004
Resigned Anderson, Bruce Kermit as Director
24 October 2003
Resigned Minicucci, Robert Arnold as Director
30 April 2003
Resigned Faulders, C Thomas as Director
31 March 2003
Appointed Valbrune, Alphonse Charles, Mr. as Secretary
31 March 2003
Resigned Blitz, Nelson as Secretary
8 November 2002
Resigned Litre, Patrick as Director
15 May 2001
Resigned Mackesy, Dennis Scott as Director
30 November 2000
Resigned Limcaoco Iii, Felix as Director
30 May 2000
Appointed Mackesy, Dennis Scott as Director
30 May 2000
Appointed Anderson, Bruce Kermit as Director
30 May 2000
Appointed Limcaoco Iii, Felix as Director
30 May 2000
Appointed David, Eduardo as Director
30 May 2000
Appointed Minicucci, Robert Arnold as Director
10 October 1999
Resigned Levitan, Ben Seewald as Director
10 October 1999
Resigned Mills, Charles as Director
22 September 1999
Resigned Balas, Cyril as Director
1 September 1999
Resigned Nolan, Richard L, Professor as Director
17 August 1999
Appointed Martin, James Thomas as Director
16 February 1999
Appointed Blitz, Nelson as Secretary
16 February 1999
Resigned Dastur, Kersy Behramshaw as Director
16 February 1999
Resigned Dastur, Kersy Behramshaw as Secretary
16 February 1999
Resigned Wyatt, John Lawson as Director
1 September 1998
Appointed Faulders, C Thomas as Director
1 September 1998
Appointed Nolan, Richard L, Professor as Director
26 August 1998
Resigned Martin, James Thomas as Director
5 January 1998
Appointed Mills, Charles as Director
5 January 1998
Appointed Dastur, Kersy Behramshaw as Secretary
5 January 1998
Resigned Underhill, Thomas Henry as Secretary
5 January 1998
Resigned Underhill, Thomas Henry as Director
5 August 1997
Appointed Levitan, Ben Seewald as Director
8 April 1995
Resigned Palmer, Ian Robert as Director
30 December 1993
Appointed Litre, Patrick as Director
30 December 1993
Appointed Balas, Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Genpact Limited
Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicaly Traded Company
Reg. no. 39838

Filings 308

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates16 October 2026
18 September 2026Full accounts31 December 2025—
13 April 2026Director's details changed
13 April 2026Director's details changed
2 April 2026Termination of appointment of a secretary
Show all 308 filings

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